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1, Report #830185


Apr 17 2014
07:19 PM
Franklin Prosperity Report As a subscriber to Newsmax.com and Moneynews.com for the price of shipping, I ordered two books which I received Aftershock:Protect Yourself and Profit in the Next Global Financial Meltdown, Revised a As a subscriber to Newsmax and Moneynews.com, I ordered two books, Aftershock and the Highe Income Guide, which I received. Just before Christmas, I received an invoice from Franklin Prosperity for $4 New York, New York Author: Yardley, Pennsylvania Book & Magazine Publishers: Franklin Prosperity Report New York, New York  
 
2, Report #1139411


Apr 17 2014
01:21 PM
US Federal Grants A federal grant offered by the goverment to which a few were chosen to recieve the grant District of columbia Washington Author: Parkville, Maryland Cash Services: US Federal Grants Washington  
 
3, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
4, Report #1139009


Apr 16 2014
06:08 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
5, Report #1139078


Apr 15 2014
02:15 PM
Fity Social Media - Grant Cooper Matthew Pattoli Mike Menno Kevin Cerula Scam, Fraud, Harrassment Newtown Internet Author: Ohio Computer Marketing Companies: Fity Social Media - Grant Cooper Internet  
 
6, Report #1138882


Apr 14 2014
10:07 PM
fity social media Matthew Pattoli Grant Cooper Mike Menno Kevin Cerula Fity Social Media Linkedin Facebook fake likes Stolen Money Stolen Data Fity Social Media Pennsylvania Internet Author: denver, Colorado Internet Marketing Companies: fity social media Internet  
 
7, Report #1138133


Apr 11 2014
03:12 PM
James Howard Goverment Grant Scam San Bernadino California Author: White Bear Lake, Minnesota Federal Government: James Howard San Bernadino, California  
 
8, Report #1137511


Apr 09 2014
10:45 AM
EJ Cabots Restaurant and Bar, Joseph Deisley and Emilie Grant BOYCOTT ! EJ Cabots General Manager distributes pornography to minors, Solicits prostitution, commits fraud and identity theft. Beverly Massachusetts Author: Salem, Massachusetts Restaurants: EJ Cabots Beverly, Massachusetts  
 
9, Report #1091607


Apr 07 2014
05:33 AM
Patty Servaes, Elder Resource Benefits Consulting, and Servaes Consulting Patty Servaes,Elder Resource Benefits Consulting, and Servaes Consulting BEWARE of Patty Servaes, Elder Resource Benefits Consulting, and Servaes Consulting Group. The FREE service will cost you $800 or more. Stay Away! Sudbury Massachusetts Author: Brockton, Massachusetts Corrupt Companies: Patty Servaes, Elder Resource Benefits Consulting, and Servaes Consulting Sudbury, Massachusetts  
 
10, Report #976956


Apr 06 2014
01:10 PM
Partnercare Funding-Resource Capital Mortgage Joseph Mori Fee Fraud Mortgage Company Fishkill, New York
Author: , Internet Mortgage Brokers: Partnercare Funding-Resource Capital Mortgage Fishkill, New York
 
 
11, Report #1136140


Apr 03 2014
07:20 PM
stealth ebay aspkin EBay stealth guide aspkin Amazon PayPal guide scam refuse to refund money for junk book online Internet Author: Jackson, Michigan Internet Services: stealth ebay aspkin Internet  
 
12, Report #703055


Mar 31 2014
07:05 PM
Connor Moran Children's Cancer Foundation Teri Moran - Connor Moran Wellness Center Requested time to file for grant money to pay for equipment we delivered. Received grant funding but no payment Tequesta, Florida
Author: Jupiter, Florida Nonprofit Organizations: Connor Moran Children's Cancer Foundation Tequesta, Florida
 
 
13, Report #611616


Mar 31 2014
06:52 PM
Water Equipment Technology Corp ,WETech,AMR International , Inc. ,AMRI, Horace Gregory Robinson JAMES HUTCHINSON STEVEN M MCKAY Water Equipment Technology Corp ,WETech,Horace Gregory Robinson AMRI Since 2003 till now Mr Robinson said he has a 20 billion Humanitarian Grant that would purify water for Third World countries navada, California
Author: Long Beach, California Liars: Water Equipment Technology Corp (WETech) AMR International , Inc. (AMRI) Horace Gregory Robinson JAMES HUTCHINSON STEVEN M MCKAY navada, California
 
 
14, Report #1134637


Mar 29 2014
07:08 AM
US Grant Department Keep getting calls from these folks... my phone number is on the DO NOT CALL LIST Washington D.C. D.C. Author: Sunrise, Florida Unusual Rip-Off: US Grant Department Select State/Province  
 
15, Report #1104528


Mar 28 2014
09:36 PM
National Grant Melvin Caswell They said they have a grant approved of fifty thousand going into my account but just 42,000 and they would send 8,200 by western union,then said I had to send them a money order to Tallasse FL. and then they would send me the 8,200. and that the 42,000 would be transfered to my bank account, they did not do either on. they said the money was coming from Bank of America and I got a call from someone from that bank the amount wired to them was !90.99 Tallassee Florida Author: Collinsville,, Oklahoma BBB Better Business Bureau: National Grant Tallassee, Florida  
 
16, Report #1134405


Mar 28 2014
09:17 AM
The Fiola Mare U.S Federal Gov. Grants Grant- scam Washington District of Columbia Author: Luurel, Maryland Federal Government: The Fiola Mare Washington, District of Columbia  
 
17, Report #1133988


Mar 26 2014
06:57 PM
Dish, Dish TV, or Dish Network Won't change my due date unless bill is ZERO . They bill before the bill is paid so the bill is never Zero unless you pay ahead. charging a late fee because they won't change my payment date. Originally had full month to change bill. They changed system and now are charging late fee. Littleton Colorado Author: Grant City, Missouri Satellite Dish Companies: Dish Littleton, Colorado  
 
18, Report #1133209


Mar 24 2014
06:34 PM
Federal Grant Dept. of Human Services Stated that I was awarded $9000 from the Federal Grant Dept. Washington District of Columbia Author: Atlanta, Georgia Federal Government: Pedro Anderson - Federal Grant Dept. of Human Services Washington, Select State/Province  
 
19, Report #1131954


Mar 24 2014
06:16 PM
representative from iRs Mark and Patrick I was told that I was going to receive a $7000 grant, that I had to pay fees in order to receive it through Western Union within 15 minutesI paid 250 6 as an activation to confirm that it was me an additional 777 to release the funds off 7000 in 77 777 there was something wrong with the transaction I had put 770 so they asked me to put it aditional 77071 a green dot card which I bought at Walmart then once I call back gave the numbers I was giving tracking numbers for my refund not only that I was told I never received that much money from Western Union so I was told I had to pay 400 into dollars on two different cards which was a total of 800 4 one sided my car back to get the confirm for for me to get my money. I proceeded to ask him to refund me my money not only that he told me the only way I can get my 2600 back was told i had to send $425 and I will get it within 10 to 15 minutes I feel like that that was just BS Washington District of Columbia Author: Bellflower, California Internal Revenue Service: representative from iRs Washington, Select State/Province  
 
20, Report #1122882


Mar 24 2014
04:18 PM
Fred Grant SVP - Director of Mortgage Lending at Peak Finance Company Woodland Hills, CA, Fred Grant, is a Dishonest, Unscrupulous, Dubious Man who makes Poor Business Decisions Woodland Hills California
Author: Las Vegas, Nevada Mortgage Brokers: Fred Grant Woodland Hills , California
 
 
21, Report #1132519


Mar 21 2014
02:07 PM
john watson and micheal brown say are with us federal grant dept washington dc. virginia Author: Vernalis, California Cash Services: john watson and micheal brown Select State/Province  
 
22, Report #1126226


Mar 18 2014
09:20 PM
car registration.org car registration Easy Guide I typed the email address to the local DMV office that was on my renewal postcard. The link I chose took me to this site. I was under the assumption that I was renewing my vehicle registration. I gave them my credit card number and when it wasn't the same amount as on my card, I did some more checking. I did not see the notice at the top that they were not with any government agency. I was totally mislead. I tried going to the address they offered for a refund. The site would not open. internet Idaho Author: CALDWELL, Idaho DMV - Department of Motor Vehicle: car registration.org internet, Idaho  
 
23, Report #1117925


Mar 14 2014
06:39 PM
Tammy Grant Deceptive Rip-off suggesting work that didn't need to be done and overcharging me Collingdale Pennsylvania Author: Collingdale, Pennsylvania Auto Inspection: Tammy Grant Collingdale, Pennsylvania  
 
24, Report #1129888


Mar 11 2014
11:56 AM
James Sinclair & Associates - James Sinclair - Beverly Hills, Ca. presented themselves as a legitimate lending resource...charged a $275 processing fee...at the last minute, changed the terms of the contract Beverly Hills California Author: Palm Beach Gardens, Florida Loans: James Sinclair & Associates Beverly Hills, California  
 
25, Report #1129779


Mar 11 2014
05:23 AM
giant sequoia guide Ripoff. said there was better hunting then what there was and still charged Springville California Author: , California Bait-and-Switch: giant sequoia guide Springville, California  
   
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